Roman Road
Ingatestone
Essex
CM4 9AE
Secretary Name | Jane Kavanagh |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2006(3 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 24 December 2013) |
Role | Company Director |
Correspondence Address | Homestead Roman Road Ingatestone Essex CM4 9AE |
Secretary Name | Rawcliffe And Co Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2006(same day as company formation) |
Correspondence Address | West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
Registered Address | Homestead Roman Road Ingatestone Essex CM4 9AE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
100 at £1 | Mark Kavanagh 100.00% Ordinary |
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Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
25 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
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25 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
11 June 2012 | Registered office address changed from C/O K E Jay & Co 146 High Street Billericay Essex CM12 9DF United Kingdom on 11 June 2012 (1 page) |
11 June 2012 | Registered office address changed from C/O K E Jay & Co 146 High Street Billericay Essex CM12 9DF United Kingdom on 11 June 2012 (1 page) |
1 March 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
1 March 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
11 March 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
23 August 2010 | Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 23 August 2010 (1 page) |
23 August 2010 | Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 23 August 2010 (1 page) |
20 May 2010 | Director's details changed for Mark Trevor Kavanagh on 1 January 2010 (2 pages) |
20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Mark Trevor Kavanagh on 1 January 2010 (2 pages) |
20 May 2010 | Director's details changed for Mark Trevor Kavanagh on 1 January 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
13 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
13 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
2 April 2009 | Accounts made up to 31 May 2008 (5 pages) |
19 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
19 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
23 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
23 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
21 September 2006 | New secretary appointed (2 pages) |
21 September 2006 | New secretary appointed (2 pages) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | Registered office changed on 21/09/06 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page) |
21 September 2006 | Registered office changed on 21/09/06 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page) |
21 September 2006 | Secretary resigned (1 page) |
10 May 2006 | Incorporation (19 pages) |
10 May 2006 | Incorporation (19 pages) |